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Icearch Limited

Type: NZ Limited Company (Ltd)
9429037718701
NZBN
934259
Company Number
Registered
Company Status
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
50 Freshfields Rd
Waimauku
Auckland 1250, Newealand New Zealand
Physical & service address used since 01 Dec 2006
50 Freshfields Road
Waimauku 0812
New Zealand
Registered address used since 01 Dec 2006

Icearch Limited was started on 03 Dec 1998 and issued an NZBN of 9429037718701. This registered LTD company has been run by 3 directors: Michael William Ward - an active director whose contract started on 03 Dec 1998,
Gregory John Barclay - an inactive director whose contract started on 03 Dec 1998 and was terminated on 30 Oct 2015,
Jeremy James Livingstone - an inactive director whose contract started on 03 Dec 1998 and was terminated on 30 Oct 2004.
According to our information (updated on 01 Apr 2024), this company registered 1 address: 50 Freshfields Rd, Waimauku, Auckland 1250, Newealand (category: physical, service).
Until 01 Dec 2006, Icearch Limited had been using C/-Gibson and Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ward, Michael William (an individual) located at Waimauku, Auckland 1250.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mccorkindale, Katherine Jane - located at Waimauku, Auckland 1250.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Livingstone, Jeremy James, located at Waimauku, Auckland 1250 (an individual),
Ward, Michael William, located at Waiamuku, Auckland 1250 (an individual),
Barclay, Gregory John, located at Ellerslie, Auckland (an individual). Icearch Limited was categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).

Addresses

Principal place of activity

50 Freshfields Road, Waimauku, 0812 New Zealand


Previous addresses

Address #1: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 31 May 2004 to 01 Dec 2006

Address #2: 32 Chester Avenue, Westmere, Auckland

Registered address used from 19 Dec 2001 to 31 May 2004

Address #3: 32 Chester Avenue, Westmere, Auckland

Physical address used from 19 Dec 2001 to 19 Dec 2001

Address #4: 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland

Physical address used from 19 Dec 2001 to 31 May 2004

Address #5: 32 Shester Avenue, Westmere, Auckland

Registered address used from 12 Apr 2000 to 19 Dec 2001

Address #6: 32 Shester Avenue, Westmere, Auckland

Registered address used from 05 Oct 1999 to 12 Apr 2000

Address #7: 32 Shester Avenue, Westmere, Auckland

Physical address used from 03 Dec 1998 to 19 Dec 2001

Contact info
64 21 546222
Phone
64 9 4118824
Phone
icearch@ihug.co.nz
Email
mward62@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ward, Michael William Waimauku
Auckland 1250

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccorkindale, Katherine Jane Waimauku
Auckland 1250

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Livingstone, Jeremy James Waimauku
Auckland 1250

New Zealand
Individual Ward, Michael William Waiamuku
Auckland 1250

New Zealand
Individual Barclay, Gregory John Ellerslie
Auckland

New Zealand
Directors

Michael William Ward - Director

Appointment date: 03 Dec 1998

Address: Waimauku, Auckland, 0812 New Zealand

Address used since 01 May 2004


Gregory John Barclay - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 30 Oct 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Dec 1998


Jeremy James Livingstone - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 30 Oct 2004

Address: Freemans Bay, Auckland,

Address used since 03 Dec 1998

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